GOVIA LIMITED

Company number 03278419

Date	Type	Description	View / Download
01 Mar 2010	AA	Full accounts made up to 27 June 2009	(15 pages)
19 Jan 2010	AP01	Appointment of Nicolas Luc Daniel Vandevyver as a director	(3 pages)
19 Jan 2010	AP01	Appointment of Alistair John Francis Gordon as a director	(3 pages)
19 Nov 2009	TM01	Termination of appointment of Michel Masson as a director	(1 page)
10 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(8 pages)
10 Nov 2009	CH01	Director's details changed for Thomas William Mclardy Smith on 9 November 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Patrick Raymond Jeantet on 5 October 2009	(3 pages)
14 Oct 2009	CH01	Director's details changed for Thomas William Mclardy Smith on 5 October 2009	(3 pages)
14 Oct 2009	CH01	Director's details changed for Stephane Andre Richon on 5 October 2009	(3 pages)
14 Oct 2009	CH01	Director's details changed for Keith Lawrence Ludeman on 5 October 2009	(3 pages)
14 Oct 2009	CH03	Secretary's details changed for Carolyn Sephton on 5 October 2009	(3 pages)
13 Oct 2009	CH01	Director's details changed for Nicholas Swift on 5 October 2009	(3 pages)
21 May 2009	288c	Director's change of particulars / stephane richon / 12/12/2008	(1 page)
12 Nov 2008	AA	Full accounts made up to 28 June 2008	(15 pages)
11 Nov 2008	363a	Return made up to 19/10/08; full list of members	(5 pages)
25 Apr 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
13 Nov 2007	363a	Return made up to 19/10/07; full list of members	(3 pages)
15 Oct 2007	288b	Director resigned	(1 page)
15 Oct 2007	288a	New director appointed	(2 pages)
26 Jul 2007	288a	New director appointed	(9 pages)
25 Jul 2007	288b	Director resigned	(1 page)
08 May 2007	AA	Full accounts made up to 1 July 2006	(16 pages)
21 Nov 2006	363a	Return made up to 19/10/06; full list of members	(7 pages)
10 Nov 2006	288a	New director appointed	(2 pages)
22 Sep 2006	AAMD	Amended full accounts made up to 2 July 2005	(15 pages)